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Dato Capital Malta

If Invest LTD

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Reports

Extended Company Report with Annual AccountsIF INVEST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4422-7977-6156-8403
Record last updated Monday, March 17, 2025 6:54:16 PM UTC
Official Address 3 Oyia Business Centre, Floor, Suite, Cross Roads Marsa
There are 172 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

IF INVEST LTD (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-42024-72025-12025-22025-3012
Document Type Publication date Download link
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 17, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 25, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 25, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 25, 2023 Declaration of solvency Declaration of solvency
Registry Jul 25, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts Accounts
Registry Feb 25, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2020 Annual returns Annual returns
Registry Feb 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2019 Change in registered office Change in registered office
Registry Oct 17, 2018 Annual returns Annual returns
Registry Oct 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2017 Annual returns Annual returns
Registry Aug 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 5, 2016 Annual returns Annual returns
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2015 Annual returns Annual returns
Registry Sep 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 24, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 18, 2014 Change amongst company secretary Change amongst company secretary
Registry Nov 4, 2014 Change amongst company secretary 2901... Change amongst company secretary 2901...
Registry Sep 4, 2014 Annual returns Annual returns
Registry Sep 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2014 Change in registered office Change in registered office
Registry May 19, 2014 Change amongst company secretary Change amongst company secretary
Financials Dec 12, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 3, 2013 Annual returns Annual returns
Registry Oct 3, 2013 Annual returns Annual returns
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2013 Annual return of shareholders and directors 2781... Annual return of shareholders and directors 2781...
Registry Oct 13, 2011 Annual returns Annual returns
Registry Oct 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jun 3, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2009 Annual returns Annual returns
Registry Oct 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 18, 2009 Change amongst company secretary Change amongst company secretary
Registry Aug 18, 2009 Change amongst company secretary 2402... Change amongst company secretary 2402...
Registry Aug 18, 2009 Change in registered office Change in registered office
Registry Sep 4, 2008 Annual returns Annual returns
Registry Sep 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2007 Annual returns Annual returns
Registry Sep 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 31, 2006 Unregistered documents Unregistered documents
Registry Aug 31, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Aug 31, 2006 Unregistered documents Unregistered documents
Registry Aug 31, 2006 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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